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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lord, Peter Edmund
    Finance House Manager born in September 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murray, Paul Andrew
    Banker born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
    icon of address280 Bishopsgate, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Denman, Philip Graham
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 2
    Evans, Margaret Janet
    Individual
    Officer
    icon of calendar ~ 1992-07-14
    OF - Secretary → CIF 0
  • 3
    Bromley, Heidi Elizabeth
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 4
    Kapur, Neeraj
    Bank Official born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Finnerty, Colin William
    Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1995-03-22
    OF - Director → CIF 0
  • 6
    Baldock, Alexander David
    Bank Official born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Peppard, Anthony Edward
    Manager born in September 1958
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Bailey, Robert Andrew
    Banker born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 9
    Parsonson, Saul Nicholas
    Managing Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 10
    Lynam, Paul Anthony
    Managing Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2008-08-08
    OF - Director → CIF 0
  • 11
    Recaldin, Simon Dominic
    Senior Manager born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-07 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2005-02-23
    OF - Director → CIF 0
  • 13
    Brian, Michael
    Md Lombard Motor Finance born in October 1942
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Stanworth, Mark
    Chartered Accountant born in November 1964
    Individual (185 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Cunningham, Angela Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-22 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 16
    Down, Carolyn Jean
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 17
    Clibbens, Nigel Timothy John
    Chartered Accountant born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 2004-06-30
    OF - Director → CIF 0
    icon of calendar 2009-03-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 18
    Jones-molyneux, Darren Scott
    Bank Official born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-09 ~ 2014-03-03
    OF - Director → CIF 0
  • 19
    Woodhouse, John Graham
    Director born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-06
    OF - Director → CIF 0
  • 20
    Marrow, Paul
    Banker born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 21
    Barnes, John Charlton
    Individual
    Officer
    icon of calendar 1992-07-14 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 22
    Gadsby, Andrew Paul
    Bank Official born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 23
    Barnard, Andrew David
    Bank Official born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 24
    Pearce, Colin Leighton
    Banker born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Sullivan, Christopher Paul
    Accountant/Banker born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 26
    Flint, Eion Arthur Mcmorran
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 27
    Houlston, Stuart
    Bank Official born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2011-04-07
    OF - Director → CIF 0
parent relation
Company in focus

LOMBARD VEHICLE MANAGEMENT (3) LIMITED

Previous names
AUSTIN ROVER CREDIT LIMITED - 1989-09-01
ROVER CREDIT LIMITED - 1997-04-01
ODESTYLE LIMITED - 1985-09-11
BCC (3) LIMITED - 2000-08-31
Standard Industrial Classification
64910 - Financial Leasing

  • LOMBARD VEHICLE MANAGEMENT (3) LIMITED
    Info
    AUSTIN ROVER CREDIT LIMITED - 1989-09-01
    ROVER CREDIT LIMITED - 1989-09-01
    ODESTYLE LIMITED - 1989-09-01
    BCC (3) LIMITED - 1989-09-01
    Registered number 01934690
    icon of address280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 1985-07-31 and dissolved on 2017-04-18 (31 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.